City of Sunnyvale
Meeting Minutes - Draft
Board of Library Trustees
7:00 PM Online and Redwood Conference Room,
City Hall, 456 W. Olive Ave., Sunnyvale,
CA 94086
Monday, January 6, 2025
CALL TO ORDER
Chair Wang called the meeting to order at 7:05 p.m.
SALUTE TO THE FLAG
Chair Wang led the salute to the United States flag.
ROLL CALL
Chair Sharlene Wang
Vice Chair Meena Juttukonda
Board Member Charlsie Chang
Board Member Yael Hod
Board Member Carter Hu
Present: 5 -
Council Liaison Sell (present)
STUDY SESSION
25-0028 PRESENTATION - Senior Services
Jason Martin, Adult Services Librarian, and Garrett Kuramoto, Superintendent of Libraries, presented on Services to Older Adults. Highlights included: background, collections, programs, services, partnerships and upcoming initiatives.
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
Motion: Vice Chair Juttukonda moved and Board Member Hu seconded, approval of the consent calendar as presented. The motion carried by the following vote:
Attachment 2
January 6, 2025Board of Library Trustees Meeting Minutes - Draft Yes: Chair Wang
Vice Chair Juttukonda
Board Member Chang
Board Member Hod
Board Member Hu
5 -
No: 0
25-0027
Approve the Board of Library Trustees Meeting Minutes of December 2, 2024
Approve the Board of Library Trustees Minutes of December 2, 2024 as submitted.
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
NON-AGENDA ITEMS AND COMMENTS
-Board Member Comments
Board Members commented: thanks to Charlsie Chang for serving on the board and congratulations for being elected to Council, Board of Library Trustees new member recruitment, and PBS documentary on Free for All: Inside the Public Library program at San Francisco Public Library on January 18.
-Staff Comments
Garrett Kuramoto commented on the library's Lunar New Year event on January 25.
ADJOURNMENT
Chair Wang adjoined the meeting at 7:41 p.m.
Attachment 2